City Council

PUBLIC NOTICE OF MEETING TAKE NOTICE OF A MEETING OF THE NORTHEAST HOSPITAL AUTHORITY BOARD OF DIRECTORS The Northeast Hospital Authority will hold a regular meeting of its Board of Directors on Thursday, January 26, 2023, at 8:00 a.m. at Memorial Hermann Northeast, 18951 Memorial North, Humble, TX 77338, Administrative Conference Room, 4th Floor South Tower. This meeting agenda is posted online at The City of Humble Website In accordance with Texas Government Code, Sec. 551.127, on a regular, non-emergency basis, Board members may attend and participate in a meeting remotely by video conference. Should such attendance transpire, a quorum of the Board will be physically present at the location noted above on this agenda. The public will be permitted to offer public comments in person as provided by the agenda and as permitted by the presiding officer during the meeting. I. Call to Order II. Public Comments and Receipt of Petitions; [At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length of time not to exceed three minutes. No Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law - GC, 551.042.] III. Memorial Hermann Northeast Report – Justin Kendrick, Memorial Hermann Northeast CEO for Memorial Hermann Northeast and Memorial Hermann Woodlands. IV. Presentation of Financial Statement audit report in January by Blazek & Vetterling (Partner: Laurie Gutierrez and Senior Manager: Troy Brewster). V. Consideration and possible action regarding the minutes from the December 15, 2022 meeting. VI. Presentation by Buck Consultants. VII. Consideration and possible action to ratify the purchase of flowers for prior Board Member, Mary Lea Layton-Taylor service on Monday November 14 at Rosewood Funeral Home. VIII. Consideration and possible action to approve an amended pledge payment schedule with Memorial Hospital Foundation. IX. Consideration and possible action regarding the United States Census Bureau survey request. X. Consideration and possible action regarding the Meeder Public Funds Investment Report. Q/E 12/31/22. XI. Consideration and possible action regarding the termination of the Defined Benefits Retirement Plan. XII. Finance/Insurance/Compliance Report. XIII. Ambulance Purchase Oversight Committee Report. XIV. Foundation Board Report. XV. Retirement Plan Committee Report. XVI. Other Reports and Visitor Welcome. XVII. President’s Report. XVIII. Other Business. XIX. Executive Session pursuant to Sections 551.071, 551.072, 551.074, 551.085, and 551.087 of Chapter 551, Texas Government Code to consider the following: a. Consideration and possible action concerning purchase, exchange, lease, or value of Real Property with respect to certain real property owned by Northeast Hospital Authority. b. Consideration and possible action regarding Personnel Matters. c. Consideration and possible action regarding Strategic Planning. XX. Reconvene – Public Session. a. Reconvene to public session and consider possible action on items discussed in closed session. XXI. Adjourn CERTIFICATE I certify the above notice of meeting was posted on the door of the City Hall, Humble, Texas, on the 20th day of January, 2023 by 5:00 p.m. Jennifer Namie